1
Heritage House, 34b North Cray Road, Bexley, Kent
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,337 GBP2024-08-31
Officer
1995-08-17 ~ 1995-08-17
IIF 18 - Director → ME
2
77 Avery Hill Road, New Eltham, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-08-01
Officer
1995-08-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
33 Avenue Road, Erith, Kent
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
154,076 GBP2022-03-31
Officer
2008-11-18 ~ 2016-12-16
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-12-16
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20 The Spinney, Sidcup, England
Dissolved Corporate (9 parents)
Equity (Company account)
60,637 GBP2021-03-31
Officer
2002-04-02 ~ 2017-12-08
IIF 9 - Director → ME
2018-01-08 ~ 2018-10-02
IIF 15 - Director → ME
2008-01-31 ~ 2018-01-30
IIF 23 - Secretary → ME
2001-07-20 ~ 2002-03-21
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2018-04-02 ~ 2021-07-01
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
5
FLORENCE MANSIONS RESIDENTS ASSOCIATION LIMITED
- now 02421134UNITMID PROPERTY MANAGEMENT LIMITED - 1990-02-19
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (29 parents)
Equity (Company account)
1,750 GBP2024-03-31
Officer
1995-11-29 ~ 1998-09-09
IIF 24 - Secretary → ME
6
GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED
03109119 C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (6 parents)
Officer
1995-10-02 ~ dissolved
IIF 12 - Director → ME
7
Heritage House, 34b North Cray Road, Bexley, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-03-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
INDEX FINANCIAL MANAGEMENT CONSULTANTS LIMITED
01788973 67 Meadow Court 14 Booth Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
12,961 GBP2017-05-31
Officer
~ dissolved
IIF 13 - Director → ME
1994-07-11 ~ 2007-11-16
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
Heritage House, 34b North Cray Road, Bexley, Kent
Dissolved Corporate (3 parents)
Officer
2006-09-25 ~ dissolved
IIF 22 - Secretary → ME
10
Heritage House, 34b North Cray Road, Bexley, Kent
Dissolved Corporate (16 parents)
Officer
2002-06-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
VLSI INTERNATIONAL LIMITED - now
VLSI GROUP PLC - 1996-11-21
VLSI INTERNATIONAL LIMITED
- 1996-06-24
02725423 11th Floor 66 Chiltern Street, London
Dissolved Corporate (14 parents)
Officer
1992-06-24 ~ 1996-05-16
IIF 19 - Secretary → ME
12
WESTLAND HEIGHTS MANAGEMENT LIMITED
14130153 77 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,876 GBP2024-05-31
Officer
2022-05-25 ~ 2024-04-07
IIF 16 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE